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SOM.US HOLDING CORP

SOM.US HOLDING CORP

Company Details

Entity Name:	SOM.US HOLDING CORP
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	30 Oct 2017 (7 years ago)
Date of dissolution:	23 Sep 2022 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (2 years ago)
Document Number:	P17000087336
FEI/EIN Number	824893234
Address:	100 SE 2ND STREET, SUITE 2000, MIAMI, FL, 33131, US
Mail Address:	100 SE 2ND STREET, SUITE 2000, MIAMI, FL, 33131, US
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
Ribon Victor	Agent	92 SW 3rd Street #1805, MIAMI, FL, 33130

Chairman

Name	Role	Address
MARTINEZ DEL RIO FRANCISCO	Chairman	Panzacol 62, Col Bo Sta Catarina, Ciudad de Mexico, 04010

Chief Financial Officer

Name	Role	Address
LINARES GARCIA LUIS	Chief Financial Officer	Francisco Salazar E10-61 y Camilo Destruge, Quito

Chief Executive Officer

Name	Role	Address
ALEJANDRO PADILLA	Chief Executive Officer	Panzacola 62 Col Bo Sta Catarina, Ciudad de Mexico, 04010
MAURICIO RODRIGUEZ	Chief Executive Officer	Carrera 14 86 A 48, Bogota, Co

Director

Name	Role	Address
FERRARI MARIA	Director	Dr. Enrique Tarigo (Plaza Cagancha) 1335, Montevideo, 11100

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000058201	SOM.US HOLDING INTERNATIONAL	EXPIRED	2018-05-12	2023-12-31	No data	100 SE 2ND. STREET, SUITE 2000, MIAMI, FL, 33131

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	No data	No data
REGISTERED AGENT NAME CHANGED	2019-02-14	Ribon, Victor	No data
REGISTERED AGENT ADDRESS CHANGED	2019-02-14	92 SW 3rd Street #1805, MIAMI, FL 33130	No data

Documents

Name	Date
ANNUAL REPORT	2021-05-01
ANNUAL REPORT	2020-06-30
ANNUAL REPORT	2019-02-14
ANNUAL REPORT	2018-04-30
Domestic Profit	2017-10-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State